Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
PSC05 |
Change of details for Cushon Holdings Limited as a person with significant control on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Sarah Marie Bischoff as a director on 28 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Steven James Spence as a director on 12 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew Stephen Gray as a director on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Ms Kristina Spasic as a director on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Steven James Spence as a director on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Mohammad Kamal Syed as a director on 1 June 2023
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08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Stuart Alan Stuckey as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Timothy Charles Levene as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Hull as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Philip John Hollingdale as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Philip James Fretwell as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Rachel Anne Beagles as a director on 1 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 109678050002 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 109678050003 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 109678050004 in full
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